BOXWALL HOLDING AS
Operating
Investering i, kjøp, utvikling, forvaltning og salg av
forretningsvirksomhet, aksjer og andeler, eiendom samt annen aktivitet
som står i naturlig sammenheng med dette.
Organization
- CEO
- HM
Håvar Moe1969
- Chairman of the board
- TS
Terje Svendsen1956
- Years since formation
- 4 years
- since Jan 26, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 35,869
- 1 share class
- Total number of shareholders
- 52
- 14 companies, 38 persons
- Belongs to group of
Financials
- Total operating income 2024
- 523
- NOK
- Annual total result 2024
- -50,688
- NOK
- Total equity 2024
- 4,383,303
- NOK
Last update: Nov 5, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HM 1969 | Managing Director/CEO | 74.19 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TS 1956 | Chairman | - |
LG 1971 | Board Member | 2.29 % indirectly |
HM 1969 | Board Member | 74.19 % indirectly |
PS 1972 | Board Member | - |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HM 1969 | Board Member, Managing Director/CEO | 74.19 % indirectly |
HU | - | 2.96 % indirectly |
LG 1971 | Board Member | 2.29 % indirectly |
SW 1979 | - | 2.29 % directly |
JC 1996 | - | 2.23 % indirectly |
FH 1966 | - | 1.76 % directly |
IF | - | 1.3 % indirectly |
EF | - | 1.3 % indirectly |
SS 1978 | - | 1.17 % indirectly |
Last update: Sep 18, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 26,611 | 74.19 % | |
| Ordinary shares | 1,060 | 2.96 % | |
| Ordinary shares | 951 | 2.65 % | |
| Ordinary shares | 821 | 2.29 % | |
SW 1979 | Ordinary shares | 820 | 2.29 % |
| Ordinary shares | 800 | 2.23 % | |
FH 1966 | Ordinary shares | 630 | 1.76 % |
| Ordinary shares | 420 | 1.17 % | |
AK 1962 | Ordinary shares | 300 | 0.84 % |
| Ordinary shares | 268 | 0.75 % | |
HH 2000 | Ordinary shares | 220 | 0.61 % |
TA | Ordinary shares | 186 | 0.52 % |
DS | Ordinary shares | 150 | 0.42 % |
| Ordinary shares | 130 | 0.36 % | |
OW 1990 | Ordinary shares | 128 | 0.36 % |
CR | Ordinary shares | 125 | 0.35 % |
| Ordinary shares | 125 | 0.35 % | |
ØE | Ordinary shares | 120 | 0.33 % |
MM | Ordinary shares | 100 | 0.28 % |
| Ordinary shares | 100 | 0.28 % | |
MM 2005 | Ordinary shares | 100 | 0.28 % |
| Ordinary shares | 100 | 0.28 % | |
JE 1991 | Ordinary shares | 100 | 0.28 % |
DS | Ordinary shares | 90 | 0.25 % |
TM | Ordinary shares | 80 | 0.22 % |
PØ 1985 | Ordinary shares | 70 | 0.2 % |
RS 1963 | Ordinary shares | 70 | 0.2 % |
PR | Ordinary shares | 65 | 0.18 % |
KK | Ordinary shares | 62 | 0.17 % |
MF | Ordinary shares | 61 | 0.17 % |
HS 1982 | Ordinary shares | 60 | 0.17 % |
AR | Ordinary shares | 60 | 0.17 % |
SP | Ordinary shares | 60 | 0.17 % |
JO | Ordinary shares | 60 | 0.17 % |
MS 1988 | Ordinary shares | 60 | 0.17 % |
KP 1963 | Ordinary shares | 59 | 0.16 % |
HF 1950 | Ordinary shares | 50 | 0.14 % |
| Ordinary shares | 50 | 0.14 % | |
MB | Ordinary shares | 50 | 0.14 % |
LB 1974 | Ordinary shares | 44 | 0.12 % |
LM 1994 | Ordinary shares | 40 | 0.11 % |
| Ordinary shares | 40 | 0.11 % | |
MA 1998 | Ordinary shares | 33 | 0.09 % |
| Ordinary shares | 30 | 0.08 % | |
LB | Ordinary shares | 30 | 0.08 % |
LL | Ordinary shares | 30 | 0.08 % |
| Ordinary shares | 30 | 0.08 % | |
| Ordinary shares | 30 | 0.08 % | |
| Ordinary shares | 30 | 0.08 % | |
IT 1967 | Ordinary shares | 20 | 0.06 % |
OJ | Ordinary shares | 20 | 0.06 % |
JA 1967 | Ordinary shares | 20 | 0.06 % |
Shares owned by the BOXWALL HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,880,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -19,904Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 523 | 0 | 0 | 0 |
Annual Total Result | -50,688 | -24,844 | -13,948 | -9,189 |
Total assets | 4,413,303 | 4,018,396 | 3,004,024 | 1,447,741 |
Total liabilities | 30,000 | 2,447 | 230 | 0 |
Total equity | 4,383,303 | 4,015,949 | 3,003,794 | 1,447,741 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 523 | 0 | 0 | 0 |
Total operating costs | 51,211 | 24,844 | 13,948 | 9,189 |
Operating result | -50,688 | -24,844 | -13,948 | -9,189 |
Financial income/costs | 0 | 0 | 0 | 0 |
Profit before tax | -50,688 | -24,844 | -13,948 | -9,189 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -50,688 | -24,844 | -13,948 | -9,189 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 4,280,000 | 3,880,000 | 2,880,000 | 1,430,000 |
Total current assets | 133,303 | 138,396 | 124,024 | 17,741 |
Total assets | 4,413,303 | 4,018,396 | 3,004,024 | 1,447,741 |
Short term debt | 30,000 | 2,447 | 230 | 0 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 30,000 | 2,447 | 230 | 0 |
Contributed capital | 4,481,971 | 4,063,930 | 3,026,930 | 1,456,930 |
Retained earnings | -98,668 | -47,981 | -23,137 | -9,189 |
Total equity | 4,383,303 | 4,015,949 | 3,003,794 | 1,447,741 |
Total equity and liabilities | 4,413,303 | 4,018,396 | 3,004,024 | 1,447,741 |
Classification
21st company classification
BETA
Scaleup
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises